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Entities
MR STEFAN VOLOSENIUC
unknown
Individual
MR STEFAN VOLOSENIUC is an individual. Holds positions at 8 companies, including SJ NEXUS LTD, CRED PLATFORM CIC, VOLO PROPERTIES LTD, SVSG GROUP LTD, 08595028, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SJ NEXUS LTD
SHAREHOLDER
🇬🇧 CRED PLATFORM CIC
SHAREHOLDER
🇬🇧 VOLO PROPERTIES LTD
SHAREHOLDER
🇬🇧 SVSG GROUP LTD
SHAREHOLDER
🇬🇧 08595028
SHAREHOLDER
🇬🇧 09895078
SHAREHOLDER
🇬🇧 06749814
DIRECTOR
🇬🇧 07634249
DIRECTOR